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CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi

January 7, 2020 by DIGIT
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The regulators are unable to find the man responsible for a $140 million Bitcoin pyramid scheme

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Categories Bitcoin, Bitcoin Scams, CFTC, Crimes, Cryptocurrencies, Fraud, Ponzi Scheme, USA
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  • binancecoinBNB(BNB)$770.180.58%
  • rippleXRP(XRP)$1.60-1.66%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$102.77-0.23%
  • tronTRON(TRX)$0.283211-0.01%
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  • bitcoinBitcoin(BTC)$78,103.000.31%
  • ethereumEthereum(ETH)$2,290.10-0.50%
  • tetherTether(USDT)$1.000.01%
  • binancecoinBNB(BNB)$770.180.58%
  • rippleXRP(XRP)$1.60-1.66%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$102.77-0.23%
  • tronTRON(TRX)$0.283211-0.01%
  • staked-etherLido Staked Ether(STETH)$2,289.76-0.31%
  • dogecoinDogecoin(DOGE)$0.1067551.41%